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Bank Statement Details

Bank Information
Bank Name
Lloyds Business account
Account Holder
Laziza Takeaways Ltd
Account Number
57185162
Statement Information
Statement Period
2024-08-21 to 2025-07-31
Opening Balance
GBP 0.00
Closing Balance
GBP 9187.98
Currency
GBP
Processed On
2026-04-08 06:09
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 4 gaps > 7 days: 08/21/2024 to 09/20/2024 (30 days), 09/20/2024 to 10/01/2024 (11 days), 10/01/2024 to 10/11/2024 (10 days), 10/11/2024 to 10/28/2024 (17 days)

Transactions
Edit Transactions 588 transactions Page 13 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-10 FDEL FASTER PAYMEN FDMS 511772121 CM25100604940840 304065 40 10MAR25 10:49 FDMS Sales 0.0% GBP 101.30 GBP 0.00 GBP 101.30 GBP 7407.24
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 101.30
VAT Amount:
GBP 0.00
2025-03-10 FDEL FASTER PAYMEN FDMS 511772121 CM25100605006779 304065 40 10MAR25 11:36 FDMS Sales 0.0% GBP 145.80 GBP 0.00 GBP 145.80 GBP 7553.04
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 145.80
VAT Amount:
GBP 0.00
2025-03-11 FDEL FASTER PAYMEN FDMS 511772121 CM25100605075964 304065 40 11MAR25 10:35 FDMS Sales 0.0% GBP 277.80 GBP 0.00 GBP 277.80 GBP 7830.84
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 277.80
VAT Amount:
GBP 0.00
2025-03-11 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 95.95 GBP 0.00 GBP 95.95 GBP 7734.89
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 95.95
VAT Amount:
GBP 0.00
2025-03-12 FDEL FASTER PAYMEN FDMS 511772121 CM25100605170085 304065 40 12MAR25 11:01 FDMS Sales 0.0% GBP 86.20 GBP 0.00 GBP 86.20 GBP 7868.25
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 86.20
VAT Amount:
GBP 0.00
2025-03-12 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 236.18 GBP 0.00 GBP 236.18 GBP 7632.07
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 236.18
VAT Amount:
GBP 0.00
2025-03-12 UBER PAYMENTS UK L ZS27G1YLKW7Z Uber Payments Sales 0.0% GBP 47.16 GBP 0.00 GBP 47.16 GBP 7782.05
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 47.16
VAT Amount:
GBP 0.00
2025-03-13 ROOFOODS LIMITED XP8368888028550144 185008 10 13MAR25 04:38 Roofoods Ltd Sales 0.0% GBP 37.16 GBP 0.00 GBP 37.16 GBP 7669.23
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 37.16
VAT Amount:
GBP 0.00
2025-03-13 AMERICAN EXPRESS P AX7589516889 PH737VTKE23Q0YM700 200000 40 13MAR25 09:16 American Express Other Income 0.0% GBP 24.00 GBP 0.00 GBP 24.00 GBP 7693.23
Client:
American Express
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 24.00
VAT Amount:
GBP 0.00
2025-03-13 FDEL FASTER PAYMEN FDMS 511772121 CM25100605246423 304065 40 13MAR25 10:44 FDMS Sales 0.0% GBP 31.90 GBP 0.00 GBP 31.90 GBP 7725.13
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 31.90
VAT Amount:
GBP 0.00
2025-03-14 FDMS 511772121 SVCCHG FDMS Sales 0.0% GBP 57.64 GBP 0.00 GBP 57.64 GBP 7667.49
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 57.64
VAT Amount:
GBP 0.00
2025-03-14 JUST EAT.CO.UK LIM JEA17804755-574900 PH7DAPI949NQS98V00 207898 40 14MAR25 06:11 Just Eat Sales 0.0% GBP 133.32 GBP 0.00 GBP 133.32 GBP 7800.81
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 133.32
VAT Amount:
GBP 0.00
2025-03-14 FDEL FASTER PAYMEN FDMS 511772121 CM25100605336936 304065 40 14MAR25 10:47 FDMS Sales 0.0% GBP 129.70 GBP 0.00 GBP 129.70 GBP 7930.51
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 129.70
VAT Amount:
GBP 0.00
2025-03-17 DWR CYMRU WELSH WA 3674891401 DWR CYMRU WELSH Rates 0.0% GBP 55.00 GBP 0.00 GBP 55.00 GBP 7852.30
Client:
DWR CYMRU WELSH
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 55.00
VAT Amount:
GBP 0.00
2025-03-17 MRS RUKHSANA K RAS 400000001530949135 BILLS 309894 10 17MAR25 15:51 Mrs Ruskhsana Directors Loan account-1 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 6946.68
Client:
Mrs Ruskhsana
Category:
Directors Loan account-1
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2025-03-17 FDEL FASTER PAYMEN FDMS 511772121 CM25100605506540 304065 40 17MAR25 12:26 FDMS Sales 0.0% GBP 174.00 GBP 0.00 GBP 174.00 GBP 8446.68
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 174.00
VAT Amount:
GBP 0.00
2025-03-17 FDEL FASTER PAYMEN FDMS 511772121 CM25100605488137 304065 40 17MAR25 12:17 FDMS Sales 0.0% GBP 407.90 GBP 0.00 GBP 407.90 GBP 8272.68
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 407.90
VAT Amount:
GBP 0.00
2025-03-17 BRITISH GAS BGL0622482-0602469 British Gas Light Heat 0.0% GBP 317.52 GBP 0.00 GBP 317.52 GBP 7534.78
Client:
British Gas
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 317.52
VAT Amount:
GBP 0.00
2025-03-17 GLOBAL FOODS LTD CD 5012 15MAR25 GLOBAL FOODS LTD Purchase 0.0% GBP 23.21 GBP 0.00 GBP 23.21 GBP 7907.30
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 23.21
VAT Amount:
GBP 0.00
2025-03-17 FDEL FASTER PAYMEN FDMS 511772121 CM25100605423295 304065 40 17MAR25 11:38 FDMS Sales 0.0% GBP 330.00 GBP 0.00 GBP 330.00 GBP 7864.78
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 330.00
VAT Amount:
GBP 0.00
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